Independence Products Ltd
- Company number
- 05929050
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Sep 2006
- Nature of business
- Manufacture of medical and dental instruments and supplies
Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBOWSKI, Claire Louise | Director | 1 Apr 2024 | |
| GOODBAN, Nicholas James | Director | 4 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Darran Stockley | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 23 Jun 2023 |
| Mr Andrew Glyn Leese | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 23 Jun 2023 |
| Metsi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 | 9 Sep 2026 |
| Ark Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £2,210,311 | £59,451 | 21 |
| 30 Sep 2021 | £991,305 | £208,695 | 18 |
| 30 Sep 2020 | £815,605 | £485,150 | 18 |
| 30 Sep 2019 | £702,432 | £243,832 | - |
| 30 Sep 2018 | £738,809 | £204,702 | - |
| 30 Sep 2017 | £616,107 | £268,777 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Controls
- Independence Direct Limited (04636378)
Directors’ other companies
- DUBOWSKI, Claire Louise - Director at Ark UK Topco Limited
- DUBOWSKI, Claire Louise - Director at Ark UK Midco Limited
- GOODBAN, Nick James - Director at Metsi Topco Limited
- GOODBAN, Nick James - Director at Metsi Midco 1 Limited
- GOODBAN, Nick James - Director at Metsi Bidco Limited
- GOODBAN, Nick James - Director at Metsi Midco 2 Limited
- GOODBAN, Nick James - Director at Independence Direct Limited